Find reporting by topic, place or language. Open a record to see why it was included and what the available evidence supports.
Matching coverage over time
The chart uses every search filter above and all matching records, across every results page. The percentage denominator is all included URLs in the same dates, before theme, language, country or text filters.
Distinct included URLs matching these filters in each observation month. Select a point to explore its records. On small screens, scroll the chart horizontally.
A URL counts once per month and can appear in several months or themes. Themes describe the current record assessment; months show URL observations, not when events or each claim first appeared. Warnings, allegations and reported experiences are all included when coded. Partial months, collection gaps and changes in sources affect both measures. A higher share does not establish a higher risk to victims.
MichaelPaulSnow53arrestMapleCreekJun24 Canada-wide SunshineCoastwarrant; chargedfraudover5000, targetwomanreported110000onlineinvestmentRomance June2023. ActualarrestplacevsvictimSunshineCoast distinguished, Jun24yearnotguessed, no convictionorreturnedloss. Victim reporting location versus Maple Creek custody kept as separate roles; June2023 investigation start explicit.
TakasakiGunma60s/62femaleexecutiveSNSRomanceinvestment170millionplusJPY, fullerheadline176.86million andtruncatedbodyprecisevalue remainsreportedprecision. 19cryptobuy/18000000refundrequestfeesnotextraamountsummed, no inferredyearfromlastNovember/currentMarch. Own police text explicitly says investigation; no arrest inferred. Own source19crypto buys then supposed refund fee establishes changed-pretext demands; components are not added again to reported aggregate.
TakasakiGunma60s/62femaleexecutiveSNSRomanceinvestment170millionplusJPY, fullerheadline176.86million andtruncatedbodyprecisevalue remainsreportedprecision. 19cryptobuy/18000000refundrequestfeesnotextraamountsummed, no inferredyearfromlastNovember/currentMarch. Own truncated description says crypto/cash and affection but no actual investment offer; do not borrow investment from related wire body.
MHB21/22arrests dating-appfalseprofiles/inflatedhotelbillsgang; Mumbai/Delhiheadlinebodylocationconflict anddifferentcount managerincludedretained. Financial/intimate datebaitexplicit, notsimplyappvenue/ordinaryinvestment. No22convictions/allcourtshiplongromanticrelationship orindividualamount. Mumbai versus English Delhi label retained as source conflict; country India clear, exact case city not normalized by assumption. Own Malayalam states dating lure and inflated/forced bills or money stolen, so financial mechanism/source loss reported without exact net amount.
MichaelPaulSnow53arrestMapleCreekJun24 Canada-wide SunshineCoastwarrant; chargedfraudover5000, targetwomanreported110000onlineinvestmentRomance June2023. ActualarrestplacevsvictimSunshineCoast distinguished, Jun24yearnotguessed, no convictionorreturnedloss. Victim reporting location versus Maple Creek custody kept as separate roles; June2023 investigation start explicit.
SouthAfricageneralpersonalconversationfalseRomancefinancialconnections/millionswarning. Unsourcedgeneralmetric notindependentprevalence/statisticalstudy; no allSouthAfricanoperators.
MHB21/22arrests dating-appfalseprofiles/inflatedhotelbillsgang; Mumbai/Delhiheadlinebodylocationconflict anddifferentcount managerincludedretained. Financial/intimate datebaitexplicit, notsimplyappvenue/ordinaryinvestment. No22convictions/allcourtshiplongromanticrelationship orindividualamount. Mumbai versus English Delhi label retained as source conflict; country India clear, exact case city not normalized by assumption.
Six women/four named US states and35 married father guilty plea reported for romance-fraud millions. Married-family status not nationality/operation location or victim clinical diagnosis; plea not sentence and no independently verified sum.
Reported man fromNigeria guilty plea for2.5million romance fraud/six women; precise identity absent in own metadata. Nationality not operation location and married father publicity not victim family harm. No imposed sentence or actual funds returned.
Reported man fromNigeria guilty plea for2.5million romance fraud/six women; precise identity absent in own metadata. Nationality not operation location and married father publicity not victim family harm. No imposed sentence or actual funds returned.
Reported man fromNigeria guilty plea for2.5million romance fraud/six women; precise identity absent in own metadata. Nationality not operation location and married father publicity not victim family harm. No imposed sentence or actual funds returned.
PoldaMetroJaya LoveScamming/onlineinvestments source reports hundreds-of-million IDR losses;19title423million exactsource,1hundreds-of-million threshold only. Emotionalmanipulation/romanticbait, no aggregate21times423million or actualguiltyfinding. Description emotional manipulation alone does not establish a specific fabricated relationship; topic eligibility retained from explicit LoveScamming title.
Court clears man accused of romance-money laundering, says goodfaith/unknowinglyhelping flatmate. Reported acquittal, no guilt/knowledge/intentionalfinancialfacilitation imposed from accused label. No originaljudgment inspected. Separate full MaltaToday reporter reading identifies appeal reversing2023judgment and acquittal; keep sparse original coding and deny inference of knowing criminal intent. No judgment document examined.
MaleLoveScamming source Rp423million loss/Malaysiafemaleinfluencer stolenimage, victimYW onlyown40body. Socialmedia/fakeecommerce context, not actualMalaysianoperatororall21casevictimsloss. Own title only hundreds of millions, no423million or Malaysian portrait identity supplied from other variants. Narrative reference to fuller counterpart is not this record evidence.